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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wong, Nyen Faat
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohmand, Khurram
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Scade, Thomas Nicholas
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Scade, Thomas Nicholas
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Ackerman, Royston Kenneth, Dr
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Holmes, Charles Richard
    Hotelier born in May 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Pillay, Paul Vijayasingam
    Company Secretary born in November 1947
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2006-03-06
    OF - Director → CIF 0
    Pillay, Paul Vijayasingam
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 5
    Kirschner, Gerd Peter
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Clayton, Andrew
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-08-03
    OF - Director → CIF 0
    Clayton, Andrew
    Legal Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 7
    Westerby, David Michael
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 9
    Tan, Magdalene Siok Leng
    Lawyer born in July 1961
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-15
    OF - Director → CIF 0
    Tan, Magdalene Siok Leng
    Lawyer
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 10
    Gordon, Jack
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Ong, Hung Ming
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Stokes, James Patrick
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-09-15
    OF - Director → CIF 0
    Stokes, James Patrick
    Director
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Grey Earl Grey Of Howick, Richard, The Rt Honourable
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Cahill, John Patrick
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Tang, Kim Siw
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EARL GREY TEA ROOMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE EARL GREY TEA ROOMS LIMITED
    Info
    Registered number 03347088
    icon of addressThe Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 and dissolved on 2017-09-12 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.